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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Newman, Paul
    Chartered Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    2013-05-03 ~ 2019-06-28
    OF - Director → CIF 0
    Newman, Paul
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2005-11-14 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 2
    Fisher, Michael Harold Naylor
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    1994-12-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 3
    Palmer, Keith Leslie
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    1994-12-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 4
    Whatson, Michael
    Individual (3 offsprings)
    Officer
    1994-12-30 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 5
    Williams, Clive Laurence
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ 2005-11-14
    OF - Director → CIF 0
    Williams, Clive Lawrence
    Individual (9 offsprings)
    Officer
    1998-01-13 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 6
    Warmington, Mark David
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Roderic Henry
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1994-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Maris, Nigel Christopher
    Director born in February 1960
    Individual (29 offsprings)
    Officer
    2001-10-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Richter, Martin John
    Production Director born in August 1956
    Individual (3 offsprings)
    Officer
    1994-12-30 ~ 1997-06-01
    OF - Director → CIF 0
  • 10
    Pearson, Karl Gary
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Pearson, Karl Gary
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Dorney, John Philip
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2002-10-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Kilmaine, John David Henry, Lord
    Engineer/Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    1994-12-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 13
    Van Hagen, Keith Norman
    Sales Director born in August 1949
    Individual (3 offsprings)
    Officer
    1994-12-30 ~ 2013-05-03
    OF - Director → CIF 0
  • 14
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    1994-06-08 ~ 1994-12-30
    OF - Nominee Director → CIF 0
  • 15
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    1994-06-08 ~ 1994-12-30
    OF - Nominee Secretary → CIF 0
  • 16
    WHALE TANKERS LIMITED
    - now 04251423 00966569
    WHALE HOLDINGS LIMITED - 2005-01-10
    MEAUJO (547) LIMITED - 2001-11-07
    Ravenshaw Way, Solihull, West Midlands, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHALE TECHNOLOGY LIMITED

Period: 2001-11-07 ~ now
Company number: 02936887
Registered names
WHALE TECHNOLOGY LIMITED - now
MEAUJO (241) LIMITED - 1994-12-22 03068667... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • WHALE TECHNOLOGY LIMITED
    Info
    WHALE HOLDINGS LIMITED - 2001-11-07
    MEAUJO (241) LIMITED - 2001-11-07
    Registered number 02936887
    Ravenshaw Way, Solihull, West Midlands B91 2SU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • WHALE TECHNOLOGY LIMITED
    S
    Registered number 02936887
    Ravenshaw Way, Solihull, West Midlands, England, B91 2SU
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHALE VEHICLES LIMITED
    - now 00966569
    WHALE TANKERS LIMITED - 2005-01-10
    FUSION (BICKENHILL) LIMITED - 1994-12-29
    Ravenshaw Way, Solihull, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.